Company Information
CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,000,000
Past Directors
Tarachand Chordia
Director
about 14 years ago
about 14 years ago
Inder Chand Jain
Managing Director
over 21 years ago
over 21 years ago
Nihal Chand Samdariya
Whole Time Director
over 21 years ago
over 21 years ago
Charges
17 April 2003
Union Bank Of India
68 Lak
17 April 2002
Union Bank Of India
68 Lak
12 April 1999
Union Bank Of India
27 Lak
12 August 1997
Union Bank Of India
15 Lak
23 June 1997
Union Bank Of India
9 Lak
12 April 1997
Union Bank Of India
48 Lak
17 April 2002
Union Bank Of India
0
17 April 2003
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
23 June 1997
Union Bank Of India
0
12 April 1997
Union Bank Of India
0
12 August 1997
Union Bank Of India
0
17 April 2002
Union Bank Of India
0
17 April 2003
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
23 June 1997
Union Bank Of India
0
12 April 1997
Union Bank Of India
0
12 August 1997
Union Bank Of India
0
17 April 2002
Union Bank Of India
0
17 April 2003
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
23 June 1997
Union Bank Of India
0
12 April 1997
Union Bank Of India
0
12 August 1997
Union Bank Of India
0
Documents
Form DPT-3-10022021-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-11072019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
